EX-3.75 76 dex375.htm ARTICLES OF ORGANIZATION OF HARRAH'S BOSSIER CITY INVESTMENT COMPANY, LLC Articles of Organization of Harrah's Bossier City Investment Company, LLC

Exhibit 3.75

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ACCEPTANCE OF APPOINTMENT OF AGENT

Corporation Service Company, 320 Somerulos Street, Baton Rouge, Louisiana, 70802 having been appointed to act as Registered Agent hereby consent to act in that capacity until removal or resignation is submitted in accordance with the Louisiana statutes.

 

CORPORATION SERVICE COMPANY

/s/ Mary T. Flowers

Mary T. Flowers
Assistant Vice President

Sworn to and subscribed this 24th day of January, 2003.

 

/s/ Janet B. Woznicki

Janet B. Woznicki
Notary Public

 

   

JANET B. WOZNICKI

NOTARY PUBLIC OF DELAWARE

APPOINTED AUG. 6, 1996

TERM 4 YEARS


CERTIFICATE OF MERGER

OF

HARRAH’S BOSSIER CITY

INVESTMENT COMPANY, LLC,

A DELAWARE LIMITED LIABILITY COMPANY,

INTO

HARRAH’S BOSSIER CITY

INVESTMENT COMPANY, L.L.C.,

A LOUISIANA LIMITED LIABILITY COMPANY

TO BE FILED WITH THE

SECRETARY OF STATE OF THE STATE OF LOUISIANA

Harrah’s Bossier City Investment Company, L.L.C., a limited liability company organized under the laws of the State of Louisiana, hereby certifies that:

I. The name and state or country of organization of each of the constituent entities is as follows:

(a) Harrah’s Bossier City Investment Company, LLC, a limited liability company organized under the laws of the State of Delaware.

(b) Harrah’s Bossier City Investment Company, L.L.C., a limited liability company organized under the laws of the State of Louisiana.

II. An Agreement of Merger has been duly authorized and approved by both constituent entities in accordance with Louisiana R.S. 12:1359.

III. The name of the surviving entity is Harrah’s Bossier City Investment Company, L.L.C.

IV. The present Articles of Organization of Harrah’s Bossier City Investment Company, L.L.C. shall be the Articles of Organization of the surviving entity, without amendments or changes.

V. The executed Agreement of Merger is on file at the principal place of business of the surviving entity, namely One Harrah’s Court, Las Vegas, Nevada 89119-4312.

VI. A copy of the Agreement of Merger will be furnished by Harrah’s Bossier City Investment Company, L.L.C. on request and without cost to any member of any entity that is a party to the merger.

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IN WITNESS WHEREOF, this Certificate of Merger has been duly executed as of the 29 day of January, 2003.

 

HARRAH’S BOSSIER CITY INVESTMENT COMPANY, L.L.C, a Louisiana limited liability company
By:   HARRAH’S SHREVEPORT/BOSSIER CITY INVESTMENT COMPANY, LLC, a Delaware limited liability company, its sole member
  By:   HARRAH’S SHREVEPORT/BOSSIER CITY HOLDING COMPANY, LLC, a Delaware limited liability company, its managing member
    By:   HARRAH’S OPERATING COMPANY, INC., a Delaware corporation, its sole member
      By  

/s/ STEPHEN H. BRAMMELL

      Name:  

STEPHEN H. BRAMMELL

Authorized Person

ACKNOWLEDGEMENT

STATE OF NEVADA

COUNTY OF CLARK

BE IT KNOWN that on this 29th day of January, 2003, before me, the undersigned Notary Public, duly commissioned and qualified in and for the county and state aforesaid, personally came and appeared STEPHEN H. BRAMMELL to me known to be the identical person who executed the above and foregoing instrument, who declared and acknowledged to me, Notary, that he is the [ SVP] of Harrah’s Operating Company, Inc., that he executed the above and foregoing instrument of his own free will as the act and deed of Harrah’s Operating Company, Inc., in its capacity as the sole member of Harrah’s Bossier City Investment Company, L.L.C., with the full authority of its board of directors, for the uses, purposes and benefits therein expressed.

 

/s/ SHIRLEY W. RAMSEY

               
NOTARY PUBLIC            

OFFICIAL SEAL

OF

SHIRLEY W. RAMSEY

NOTARY PUBLIC - STATE OF NEVADA

COUNTY OF CLARK

   
In and for CLARK County, Nevada                

 

My Commission expires 10/19/2003